White et al v. Bank of America National Association et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District White et al v. Bank of America National Association et al

White et al v. Bank of America National Association et al

Plaintiff:	Randall White, Nicholas Apostol, Thomas Dowda, Kenneth Todero, Marc Roman, Brian Chamberlain, Steven Martins, Robert Herriman, Scott Warmack, James Spitzer, Rochelle Altholtz, Dale Schultz, Carol Schultz, Patricia Leonard, Hamish Brownie, Myles Savery, Patricia Benton Lee, Malgorzata Napieracz, Taylor Vititow, Stage Properties LLC, Patrick Kelly, David Laur, Pamela Laur and Alan Piscatelli
Defendant:	Bank of America National Association, Branch Banking and Trust Company, Citibank NA, Citimortgage Inc., Countrywide Home Loans Inc., C & F Mortgage Corporation, Deutsche Bank National Trust Company, Farmers and Merchants Bank, Federal Home Loan Mortgage Association, Federal National Mortgage Association, First Horizon Home Loan Corporation, Greenpoint Mortgage Funding Inc., Imperial Lending LLC, JPMorgan Chase Bank National Association, JPMorgan Chase & Co., MortgageIt Inc., Nicolet Bankshares Inc., OneWest Bank FSB, Quicken Loans Inc., Sunbelt Lending Services Inc., SunTrust Bank, Suntrust Mortgage Inc., Bank of New York Mellon, United Medical Bank, FSB, U.S. Bank National Association, Wells Fargo Bank N.A. and Federal Home Loan Mortgage Corporation
Case Number:	9:2014cv80452
Filed:	April 1, 2014
Court:	US District Court for the Southern District of Florida
Office:	West Palm Beach Office
County:	Palm Beach
Presiding Judge:	William J. Zloch
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	Plaintiff

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Search for this case: White et al v. Bank of America National Association et al
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Plaintiff: Randall White
Represented By:	Robert Knox Tinkham
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Plaintiff: Nicholas Apostol
Represented By:	Robert Knox Tinkham
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Plaintiff: Thomas Dowda
Represented By:	Robert Knox Tinkham
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Plaintiff: Kenneth Todero
Represented By:	Robert Knox Tinkham
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Plaintiff: Marc Roman
Represented By:	Robert Knox Tinkham
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Plaintiff: Brian Chamberlain
Represented By:	Robert Knox Tinkham
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Plaintiff: Steven Martins
Represented By:	Robert Knox Tinkham
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Plaintiff: Robert Herriman
Represented By:	Robert Knox Tinkham
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Plaintiff: Scott Warmack
Represented By:	Robert Knox Tinkham
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Plaintiff: James Spitzer
Represented By:	Robert Knox Tinkham
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Plaintiff: Rochelle Altholtz
Represented By:	Robert Knox Tinkham
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Plaintiff: Dale Schultz
Represented By:	Robert Knox Tinkham
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Plaintiff: Carol Schultz
Represented By:	Robert Knox Tinkham
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Plaintiff: Patricia Leonard
Represented By:	Robert Knox Tinkham
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Plaintiff: Hamish Brownie
Represented By:	Robert Knox Tinkham
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Plaintiff: Myles Savery
Represented By:	Robert Knox Tinkham
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Plaintiff: Patricia Benton Lee
Represented By:	Robert Knox Tinkham
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Plaintiff: Malgorzata Napieracz
Represented By:	Robert Knox Tinkham
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Plaintiff: Taylor Vititow
Represented By:	Robert Knox Tinkham
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Plaintiff: Stage Properties LLC
Represented By:	Robert Knox Tinkham
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Plaintiff: Patrick Kelly
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Plaintiff: David Laur
Represented By:	Robert Knox Tinkham
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Plaintiff: Pamela Laur
Represented By:	Robert Knox Tinkham
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Plaintiff: Alan Piscatelli
Represented By:	Robert Knox Tinkham
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Defendant: Bank of America National Association
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Defendant: Branch Banking and Trust Company
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Defendant: Citibank NA
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Defendant: Citimortgage Inc.
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Defendant: Countrywide Home Loans Inc.
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Defendant: C & F Mortgage Corporation
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Defendant: Deutsche Bank National Trust Company
Represented By:	Henry H Bolz, IV
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Defendant: Farmers and Merchants Bank
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Defendant: Federal Home Loan Mortgage Association
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Defendant: Federal National Mortgage Association
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Defendant: First Horizon Home Loan Corporation
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Defendant: Greenpoint Mortgage Funding Inc.
Represented By:	Justin Angelo
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Defendant: Imperial Lending LLC
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Defendant: JPMorgan Chase Bank National Association
Represented By:	Brian Michael Ercole
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Defendant: JPMorgan Chase & Co.
Represented By:	Brian Michael Ercole
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Defendant: MortgageIt Inc.
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Defendant: Nicolet Bankshares Inc.
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Defendant: OneWest Bank FSB
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Defendant: Quicken Loans Inc.
Represented By:	Randy Richard Dow
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Defendant: Sunbelt Lending Services Inc.
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Defendant: SunTrust Bank
Represented By:	Randy Richard Dow
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Defendant: Suntrust Mortgage Inc.
Represented By:	Randy Richard Dow
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Defendant: Bank of New York Mellon
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Defendant: United Medical Bank, FSB
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Defendant: U.S. Bank National Association
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Defendant: Wells Fargo Bank N.A.
Represented By:	Henry H Bolz, IV
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Defendant: Federal Home Loan Mortgage Corporation
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